证券代码：605300 证券简称：佳禾食品 公告编号：2025-066 佳禾食品工业股份有限公司关于为控股子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 3、保证方式：连带责任保证 4、保证期间：①保证人保证期间为主合同约定的债务人债务履行期限届满之日起两年。主合同约定债 务分笔到期的，则保证期间为每笔债务履行期限届满之日起两年；②债权人与债务人就主合同债务履行 期限达成展期协议的，保证人保证期间自展期协议重新约定的债务履行期限届满之日起两年；③银行承 兑汇票承兑、进口开证、备用信用证和银行保函（担保）等表外业务项下的保证期间为债权人垫付款项 之日起两年；④银行/商业承兑汇票贴现/商业承兑汇票保贴项下的保证期间为贴现票据到期之日起两 年；⑤保理融资（包括基于核心企业付款承诺的无追保理业务）项下的保证期间为应收账款到期之日起 两年；⑥若发生法律、法规规定或主合同约定的事项，导致主合同项下债务提前到期的，保证人保证期 间自债务提前到期之日起两年。 ● 担保对象及基本情况 为满足佳禾食品工业 ...

Core Points - The company has provided a guarantee of RMB 5 million for its subsidiary, Guangdong Shunde Shunluo Technology Co., Ltd., to secure a loan from Industrial Bank Co., Ltd. [1][2] - After this guarantee, the total guarantee balance for the company's subsidiaries is RMB 113.6 million, with an unused guarantee limit of RMB 361.4 million [2][12] - The company has received approval from its board and shareholders for a total guarantee limit of RMB 737.65 million for 2025, with specific limits for different entities [2][11] Guarantee Details - The guarantee is a joint liability guarantee for a loan agreement with a maximum principal amount of RMB 5 million [5][10] - The guarantee period is set for three years, and the company has the authority to approve specific guarantee matters within the approved limits [6][10] - The company has established a counter-guarantee agreement with other shareholders of the subsidiary, ensuring shared responsibility for the guarantee [7][10] Approval Process - The company held multiple board meetings and a shareholders' meeting to approve the guarantee limits for 2025, ensuring compliance with internal decision-making procedures [2][11] - The guarantee does not require further approval as it falls within the previously approved limits [3][10] Financial Overview - The total expected guarantee amount for 2025 is RMB 737.65 million, with the current guarantee balance representing 7.15% of the company's latest audited net assets [12] - There are no overdue guarantees or violations related to external guarantees reported by the company [12]

Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by a wholly-owned subsidiary of the company,招商证券, to support its subsidiary, 招证国际, in securing a bank credit agreement with 招商银行香港, with a guarantee amount not exceeding 500 million HKD equivalent [2][4]. Group 1: Guarantee Details - The guarantee amount provided is capped at 500 million HKD equivalent, with no prior guarantees issued to 招证国际 before this announcement [2][4]. - The guarantee is a general guarantee and will remain in effect until all debts are settled, specifically for the payment obligations under the bank credit agreement [8]. - The guarantee is intended to enhance the creditworthiness of 招证国际, facilitating its operational needs and business development [9]. Group 2: Financial and Operational Context - 招证国际 was established on July 14, 1999, with a paid-in capital of 6,453,627,390 HKD, and operates primarily in investment [7]. - As of the end of 2024 and the first quarter of 2025, the asset-liability ratio of 招证国际 and its subsidiary, 招证投管香港, is projected to exceed 70% when excluding client funds, indicating a need for careful monitoring of guarantee risks [3]. - The company has no overdue guarantees or guarantees involved in litigation, ensuring a stable financial position [10]. Group 3: Internal Decision-Making Process - The guarantee authorization was approved during the 17th meeting of the 8th Board of Directors on April 18, 2025, and subsequently ratified at the annual shareholders' meeting on June 26, 2025 [6]. - The decision aligns with the company's strategic interests and is deemed beneficial for the development of its overseas business [9]. Group 4: Overall Financial Position - The total guarantee amount provided by the company and its subsidiaries is within the limits set by the latest audited net assets, with the actual guarantee balance being 5 billion RMB, representing 0.38% of the company's net assets [10]. - The total guarantee amount for 招证国际 and its subsidiaries is capped at 68 billion HKD equivalent, with a current actual guarantee balance of 10.93 billion RMB, accounting for 0.84% of the company's net assets [10].

Core Viewpoint - The company, Shandong Xinhua Jin International Co., Ltd., has provided a guarantee for its subsidiary, Shanghai Lizhi Industrial Co., Ltd., to secure a loan of up to RMB 20 million from Ningbo Bank, Shanghai Branch, to support its business development needs [2][3]. Group 1: Guarantee Details - The company has approved a guarantee amount of RMB 15 million for Shanghai Lizhi, with a remaining guarantee balance of RMB 2.5 million after this transaction [3]. - The total amount of guarantees provided by the company and its subsidiaries is RMB 340 million, with actual guarantees amounting to RMB 202 million, representing 16.75% of the company's latest audited net assets [9]. Group 2: Internal Decision-Making Process - The board of directors held a meeting on April 28, 2025, and a shareholder meeting on May 21, 2025, to approve the guarantee proposal for the subsidiaries [3][8]. - The board's decision was unanimous, with 7 votes in favor and none against or abstaining [8]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as the company has control over the subsidiary and has assessed its ability to repay the debt, ensuring that the guarantee aligns with the company's operational needs [7][8].

证券代码：300586 证券简称：美联新材 公告编号：2025-056 广东美联新材料股份有限公司 本次提供担保后，公司及其控股子公司提供担保总额超过最近一期经审计净 资产 100%，敬请投资者关注担保风险。 广东美联新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召 开第五届董事会第六次会议,审议通过了《关于为全资子公司提供担保的议案》, 现将相关情况披露如下： 一、担保情况概述 为满足全资子公司美联新材料（四川）有限公司（以下简称"四川美联"） 经营发展需要，公司于 2025 年 5 月 23 日召开第五届董事会第四次会议,审议通 过了《关于为全资子公司提供担保的议案》，同意公司为四川美联向金融机构申 请综合授信额度提供额度不超过人民币 20 亿元的连带责任保证、质押和抵押担 保，决议有效期为自公司股东大会审议通过本事项之日起至 2027 年 12 月 31 日 上述事项尚需提交公司股东会批准后实施。 止。该事项已公司 2025 年第三次临时股东大会审议通过。 鉴于四川美联向金融机构申请综合授信额度的实际需要，公司拟为四川美联 向金融机构申请综合授信额度追加提供额度不超过人民币 1 ...

证券代码：002815 证券简称：崇达技术 公告编号：2025-036 崇达技术股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、公司担保事项概述 崇达技术股份有限公司（以下简称"公司"）因子公司深圳崇达多层线路板 有限公司（以下简称"深圳崇达"）、江门崇达电路技术有限公司（以下简称"江 门崇达"）日常生产经营需要，于 2025 年 8 月 12 日与汇丰银行(中国)有限公司 深圳分行（以下简称"汇丰银行深圳分行"）签署了《保证书》。 汇丰银行深圳分行分别为深圳崇达、江门崇达提供综合授信额度 15,000 万 元、20,000 万元，公司为这两家全资子公司本次授信业务提供全额信用保证。 会第十五次会议，以及 2025 年 5 月 9 日召开的 2024 年度股东会，审议通过了 《关于公司 2025 年度对子公司担保额度预计的议案》，同意公司分别为深圳崇 达、江门崇达提供不超过 147,000 万元、130,000 万元担保额度，该担保额度使 用有效期为股东会审议通过之日起十二个月内。 具体内容详见公司披露在巨潮资讯网上的《关于 2025 年度对 ...

证券代码：600735 证券简称：新华锦 公告编号：2025-039 ? 担保对象及基本情况 | 被担保人名称 | 上海荔之实业有限公司 | | --- | --- | | 本次担保金额 | 2,000 万元 | 担保 | 对象 | 实际为其提供的担保余额 | 12,500 | 万元 | | | --- | --- | --- | --- | --- | | | 是否在前期预计额度内 | ?是 | □否 | □不适用： | | | 本次担保是否有反担保 | ?是 | □否 | □不适用： | | ? | 累计担保情况 | | | | 对外担保逾期的累计金额（万元） 0.00 截至本公告日上市公司及其控股子公司对外担保总额（万元） 20,200 对外担保总额占上市公司最近一期经审计净资产的比例（%） 16.75 山东新华锦国际股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、担保情况概述 （一） 担保的基本情况 近日，因业务发展的需要，山东新华锦国际股份有限公司（以 ...

信额度暨有关担保事项的议案》，同意公司及下属全资公司根据资金需求，于 期限自公司 2024 年度股东会审议通过之日起至 2025 年度股东会召开之日止。具 体 内 容 详 见 公 司 于 2025 年 4 月 23 日 在 《 中 国 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于 2025 年度向银行申请综合授信 额度暨有关担保事项的公告》（公告编号：2025-032）等相关公告。 为满足全资子公司紫光同芯资金需求，支持其业务发展，根据相关规定，在 上述经审批的综合授信额度内，公司拟为其向银行申请综合授信提供不超过 二、担保额度预计情况明细表 | | | 被担保方最近一 | | 本次新增担保 | | 是否关 | | --- | --- | --- | --- | --- | --- | --- | | 担保方 | 被担保方 | 担保方持股比例 | | | | | | | | 年资产负债率 | | 额度(万元) | | 联担保 | | 公司 | 紫光同芯 | 100.00% | 62.38% | 20,000.00 | 否 | | | 证券代码：00 ...

证券代码：603150 证券简称：万朗磁塑 公告编号：2025-060 安徽万朗磁塑股份有限公司 关于为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 担保对象及基本情况 | 被担保人名称 | 广东顺德顺洛科技有限公司 | | --- | --- | | 本次担保金额 | 500 万元 | 担 保 | | | | 是否在前期预计额度内 | ?是 | □否 | □不适用：_________ | | --- | --- | --- | --- | | 本次担保是否有反担保 | ?是 | □否 | □不适用：_________ | ? 累计担保情况 ?对资产负债率超过 70%的单位提供担保 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） □对外担保总额超过最近一期经审计净资产 □担保金额超过上市公司最近一期经审计净 特别风险提示（如有请勾选） 资产 50% □对合并报表外单位担保金额达 ...

Core Viewpoint - The company plans to increase the guarantee limit for its subsidiaries in 2025, aiming to support their operational and project financing needs, with a total guarantee amount expected to reach up to RMB 591 million [1][2][6]. Summary by Sections 1. Guarantee Overview - The company has approved a total guarantee limit of up to RMB 431 million for its subsidiaries, including 石化科技 and 鼎际得化学, as part of its 2025 financial strategy [1][2]. - The new guarantee amount proposed is up to RMB 160 million, which will be added to the existing limit, bringing the total to RMB 591 million for the year [2][6]. 2. New Guarantee Amount Details - The breakdown of the new guarantee includes RMB 560 million for 石化科技, RMB 21 million for 鼎新仓储, and RMB 10 million for 鼎际得化学 [2][3]. - The guarantees will cover various financial instruments such as loans, letters of credit, and performance guarantees [2]. 3. Internal Decision Process - The board of directors has approved the proposal, which will be submitted for review at the upcoming shareholder meeting [3][7]. - The effective period for the guarantees will be from the approval date until May 20, 2026 [3][4]. 4. Financial Health of Guaranteed Entities - 石化科技 has a total asset value of approximately RMB 3.6 billion and a net asset value of about RMB 1.1 billion, indicating a solid financial position [4][5]. - 鼎际得化学, a wholly-owned subsidiary, has total assets of around RMB 179 million and a net asset value of approximately RMB 68 million, also showing good credit status [5]. 5. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries' business development and align with the company's overall strategic interests [6]. - The company maintains effective management over its subsidiaries, ensuring that the risks associated with the guarantees are manageable [6][7].